Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
17,815,000
Authorised Capital
30,000,000
Directors
Ottakath Mankarathodi Abdul Rasheed
Director
over 12 years ago
over 12 years ago
Sadaruddin Rayaroth
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form PAS-3-23082016_signed
Copy of Board or Shareholders? resolution-23082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form MGT-14-161015.OCT
Copy of resolution-151015.PDF
Optional Attachment 1-151015.PDF
Form PAS-3-051015.OCT
Resltn passed by the BOD-051015.PDF
Optional Attachment 1-051015.PDF
List of allottees-051015.PDF
Complete record of private placement offers and acceptences-051015.PDF
Form PAS-3-031015.OCT
Optional Attachment 1-031015.PDF
Complete record of private placement offers and acceptences-031015.PDF
List of allottees-031015.PDF
Resltn passed by the BOD-031015.PDF
Form GNL.2-280915.PDF
Private placement offer letter-280915.PDF
Optional Attachment 1-280915.PDF
Optional Attachment 2-280915.PDF
Form MGT-14-040915.PDF
Copy of resolution-040915.PDF
Optional Attachment 1-040915.PDF
